Possible Directive against PRIME７company株式会社

PRIME７company株式会社 (Building Lots and Buildings Transaction Business Act)

Building Lots and Buildings Transaction Business ActNara PrefecturePossible entity match31 July 2025

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/api/v1/enforcements?company=PRIME%EF%BC%97company%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE&limit=10

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Action summary

Company: PRIME７company株式会社Japanese original
Original: PRIME７company株式会社
Entity match: Possible entity match60/100Human reviewed
Company name extracted from the Japanese public disclosure
Governing law: Building Lots and Buildings Transaction Business Act
宅地建物取引業法
Action type: Directive
指示
Action date: 31 July 2025
Issuing authority: Nara Prefecture
奈良県

Violation

Machine-translated summary — verify against original

The respondent failed to explain the cancellation based on cooling-off rights in transactions where cooling-off could be exercised. Additionally, despite the cancellation of the contract through cooling-off, they did not promptly return the received deposit of 500,000 yen. This violates Article 35, Paragraph 1, Item 8, and Article 37-2, Paragraph 3 of the Act, and falls under Article 65, Paragraph 1.

Show original Japanese text

被処分者は、クーリング・オフを行う事ができる取引において、クーリング・オフに基づく解除について説明していなかった。また、クーリング・オフによる契約の解除が行われたにもかかわらず、受領した手付金50万円を速やかに返却していなかった。このことは法第35条第1項第8号及び法第37条の2第3項の規定に違反し、法第65条第１項に該当する

Compliance context

Medium

A regulator issued a directive requiring specified action.

Real-estate transaction law covering licensed real-estate brokers and related transaction duties.

Verify the required action and whether the company has disclosed remediation or completion.

This context is an operational aid for review workflows, not a credit opinion or legal conclusion.

Evidence pack

Original Nara Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T19:46:45.117+00:00
Evidence checked: 2026-04-25T19:46:45.117+00:00
Archive captured: 2026-06-14T00:30:20.74+00:00

Show audit JSON

{
  "record": {
    "id": "eb7870f9-0e3b-4da9-85c7-f16d3db87349",
    "url": "https://regbase.jp/en/enforcement/eb7870f9-0e3b-4da9-85c7-f16d3db87349",
    "company_name_original": "PRIME７company株式会社",
    "company_name_registry": "PRIME７company株式会社",
    "corporate_number": null,
    "law": {
      "ja": "宅地建物取引業法",
      "en": "Building Lots and Buildings Transaction Business Act"
    },
    "action_type": {
      "ja": "指示",
      "en": "Directive"
    },
    "authority": {
      "ja": "奈良県",
      "en": "Nara Prefecture"
    }
  },
  "entity_match": {
    "status": "possible",
    "confidence": 60,
    "method": "extracted_japanese_name",
    "method_label": "Company name extracted from the Japanese public disclosure",
    "notes": null
  },
  "review": {
    "status": "human_reviewed",
    "label": "Human reviewed"
  },
  "compliance_context": {
    "severity": "Medium",
    "actionMeaning": "A regulator issued a directive requiring specified action.",
    "practicalNote": "Verify the required action and whether the company has disclosed remediation or completion.",
    "lawContext": "Real-estate transaction law covering licensed real-estate brokers and related transaction duties."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/eb7870f9-0e3b-4da9-85c7-f16d3db87349",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=238",
    "archiveUrl": "https://kiroku.today/view/b535a7fcedd1si5j",
    "archiveCapturedAt": "2026-06-14T00:30:20.74+00:00",
    "extractedAt": "2026-04-25T19:46:45.117+00:00",
    "translatedAt": "2026-05-01T07:19:32.508+00:00",
    "evidenceCheckedAt": "2026-04-25T19:46:45.117+00:00",
    "generatedAt": "2026-06-19T10:59:28.794Z"
  },
  "limitations": [
    "RegBase aggregates public Japanese government disclosures and does not provide a credit opinion.",
    "English summaries are provided for reference. The original Japanese source is authoritative.",
    "Possible or unresolved entity matches should be manually verified before use in a decision."
  ]
}

The original Japanese disclosure is the authoritative record. Use possible or unresolved matches only as leads for manual review.

Language

日本語版を見る (Japanese)

Company info

English name: PRIME７company株式会社 Japanese original
Japanese name: PRIME７company株式会社
Registered address: 奈良県磯城郡田原本町

See company profile →

About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.